ZMR INC.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

30/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
21/06/10

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (7)
Inactives (1)


CHESWICK INC • SUSCRIPTOR
IAN TAYLOR • SECRETARIO - DIRECTOR View
CHARLIE KALOPUNGI • DIRECTOR - PRESIDENTE View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTO- RES EN DONDE CADA DIRECTOR, INDIVIDUALMENTE, PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD. • REPRESENTANTE

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Associations (0)

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Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

EPONA CONSULTANT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/02/2010

Related members: 12

View

DEBT RECOVERY SERVICE INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/11/2008

Related members: 6

View

CAROTA INVEST INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/06/2009

Related members: 6

View

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Asiento Id -13650217- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Registration date: 14/12/2023 Download
Asiento Id -13128654- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -11141005- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download


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ZMR INC.

Real estate (0)

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ZMR INC.

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ZMR INC.

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ZMR INC.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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ZMR INC.

General information

Changes history

Gazette mention

Document submitted

Related members (8)

Associations (0)

General index

ZMR INC.

Public deeds (6)

Court records and edicts (0)

Legal index

ZMR INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ZMR INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ZMR INC.

Operation permits (0)

Operations index

ZMR INC.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ZMR INC.